Financial services · Morocco
Industrializing the control of complex banking files
- Starting point
- Heterogeneous files, documents in French and Arabic, manual controls and an initial 33% of documents routed to human review.
- Deployment
- Hundreds of rules and keywords added, detection of contracts and supporting documents, concurrent batch processing and verification on real documents.
- Result
- The main detections have been corrected and batch processing sharply increases throughput. The final review rate is still being validated by the client.
- files processed in parallel
- 10×
- Source to verify
- total time per file
- ≈1×
- Source to verify
- of documents flagged for review at the start
- 33%
- Source to verify
10× is the number of files processed in parallel, ≈1× the total time per file, and 33% an initial human-review value. None of these figures is a validated financial gain.